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Kuala Lumpur Kepong : Notice of the 51st Annual General Meeting -December 29, 2023 at 02:18 am EST - Vimarsana News

Kuala Lumpur Kepong : Notice of the 51st Annual General Meeting -December 29, 2023 at 02:18 am EST

Published: December 29, 2023

NOTICE OF MEETING Notice is hereby given that the Fifty-First Annual General Meeting of Kuala Lumpur Kepong Berhad will be held at Conference Room, Ground Floor,...

Source: marketscreener.com
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Kuala Lumpur Kepong BerhadPetaling JayaWisma TaikoJalan Sp SeenivasagamDato Yeoh Eng KhoonLee Jia ZhangKhoo Kay KimBoard CommitteeCompany Authority To Buy BackProper Policy Of The CompanyMeeting Of The CompanyRecurrent Related Party TransactionsCompany Circular To ShareholdersAuditors Of The CompanyDirectors Of The CompanyCompany Share RegistrarAuthority To Buy BackRenewal Of AuthorityNomination CommitteeCompany ConstitutionRenewal Of Authority To Buy BackShareholders Of The CompanyCompany AnnualGroup CompanyRisk Committee
CN Asia : CNAsia Proxy form for EGM -December 30, 2023 at 11:53 pm EST - Vimarsana News

CN Asia : CNAsia Proxy form for EGM -December 30, 2023 at 11:53 pm EST

Published: December 1, 2023

CN ASIA CORPORATION BHD PROXY FORM ...

Source: marketscreener.com
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Selangor Darul EhsanJalan BalakongPassport Or Company NoMeeting Of The CompanyOffice BuildingShares HeldBlock LettersExtraordinary General MeetingCommon SealSecurities IndustryCentral DepositoriesSecurities AccountExempt Authorised NomineeOmnibus Account
RCE Capital : Notice of 69th AGM - Vimarsana News

RCE Capital : Notice of 69th AGM

Published: July 27, 2023

RCE Capital Berhad NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Sixty-Ninth Annual General Meeting of RCE Capital Berhad...

Source: marketscreener.com
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Kuala LumpurPusat Bandar DamansaraPuan Shalina AzmanMenara MileniumJalan DamanlelaPetaling JayaKim MonCompany Relevant PeriodSecurities ServicesShareholder Mandate For Recurrent Related Party TransactionsAuditors Of The CompanyMeeting Of The CompanyAuthority To Issue Shares Pursuant SectionCompany ConstitutionNomination Remunerationnr CommitteeNr CommitteeDirectors Of The Company Under ClauseSse Solutions SdnConstitution Of The CompanyDirectors Of The CompanyCompany ShareSixty Ninth Annual General MeetingDamansara HeightsAudited Financial StatementsNon Executive Directors
Pharmaniaga : Notice of 25th AGM | MarketScreener - Vimarsana News

Pharmaniaga : Notice of 25th AGM | MarketScreener

Published: May 12, 2023

Co. Reg. No.199801011581 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that... | May 12, 2023

Source: marketscreener.com
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Kuala LumpurSelangor Darul EhsanPetaling JayaJalan KerinchiMutiara DamansaraAbdul Razak AhmadSdn BhdMary Jane CardosaAhmad Shahredzuan Mohd ShariPharmaniaga BerhadShare Registrar Of The CompanyAudit Committee Of The CompanyCompany ConstitutionInternational TbkAuthority For Directors To AllotCustomer Service Centre At UnitRecurrent Related Party TransactionsRemuneration CommitteeDirectors Of The CompanyTricor Investor Issuing House Services Sdn BhdTwenty Fifth Annual General MeetingAudited Financial StatementsExplanatory NoteCompanies ActBursa Malaysia Securities Berhad
Oriental : Annual Report FY2022 | MarketScreener - Vimarsana News

Oriental : Annual Report FY2022 | MarketScreener

Published: April 28, 2023

ORIENTAL HOLDINGS BERHAD 196301000446 Annual Report 2022 ... | April 28, 2023

Source: marketscreener.com
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Datuk Loh Kian ChongJalan ArgyllTai Yit ChanLee Kean TeongBayview Hotel Georgetown PenangDirectors Of The CompanyAudit CommitteeCompany ConstitutionGroup StructureFinancial Highlights Of The GroupSecurities Industries Central DepositoriesRenewal Of Authority ToAuditors Of The CompanyCompany Circular To StockholdersTen Largest Properties Of The GroupHoldings BerhadOffice Of The CompanyCompany SecretariesAnnual GeneralProposed RenewalDown StocksKey SeniorRisk ManagementInternal ControlYear Ended